| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN LONGE |
| 2025-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN TORNQVIST / 04/03/2025 |
| 2025-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN MAC DONALD |
| 2025-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGITTA HELLSTRÖM GEFWERT |
| 2024-10-11 |
delete chro Janina Schütz |
| 2024-10-11 |
delete cmo Johannes Rosenau |
| 2024-10-11 |
insert cfo Johan Törnqvist |
| 2024-10-11 |
delete person Andrejs Fomins |
| 2024-10-11 |
delete person Anna Kurkiewicz |
| 2024-10-11 |
delete person Franz Reinhöfer |
| 2024-10-11 |
delete person Jakub Wolak |
| 2024-10-11 |
delete person Janina Schütz |
| 2024-10-11 |
delete person Johannes Rosenau |
| 2024-10-11 |
delete person Markus Prause |
| 2024-10-11 |
insert person Johan Törnqvist |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD. |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALBEDJ |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-04-07 |
delete sales_emails sa..@webshield.com |
| 2024-04-07 |
insert general_emails he..@webshield.com |
| 2024-04-07 |
delete address Rosa-Luxemburg-Straße 27
04103 Leipzig
GERMANY |
| 2024-04-07 |
delete email sa..@webshield.com |
| 2024-04-07 |
delete impressum_pages_linkeddomain addressreveal.com |
| 2024-04-07 |
delete impressum_pages_linkeddomain riskconnect.eu |
| 2024-04-07 |
delete impressum_pages_linkeddomain webflow.com |
| 2024-04-07 |
delete index_pages_linkeddomain addressreveal.com |
| 2024-04-07 |
delete index_pages_linkeddomain riskconnect.eu |
| 2024-04-07 |
delete index_pages_linkeddomain webflow.com |
| 2024-04-07 |
delete terms_pages_linkeddomain addressreveal.com |
| 2024-04-07 |
delete terms_pages_linkeddomain riskconnect.eu |
| 2024-04-07 |
delete terms_pages_linkeddomain webflow.com |
| 2024-04-07 |
insert address 54-58 Tanner Street
The Brandenburg Suite - Tanner Place
London SE1 3PH |
| 2024-04-07 |
insert address Sienna 39
00-121 Warsaw |
| 2024-04-07 |
insert email he..@webshield.com |
| 2024-04-07 |
insert impressum_pages_linkeddomain website-files.com |
| 2024-04-07 |
insert index_pages_linkeddomain website-files.com |
| 2024-04-07 |
insert terms_pages_linkeddomain website-files.com |
| 2024-04-07 |
update founded_year null => 2005 |
| 2024-04-07 |
update primary_contact Rosa-Luxemburg-Straße 27
04103 Leipzig
GERMANY => 54-58 Tanner Street
The Brandenburg Suite - Tanner Place
London SE1 3PH |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CHMIEL |
| 2023-09-16 |
delete ceo Alex Noton |
| 2023-09-16 |
delete chiefriskofficer Markus Prause |
| 2023-09-16 |
delete cio Jens Besser |
| 2023-09-16 |
delete coo Elena Schmidt |
| 2023-09-16 |
delete founder Christian Chmiel |
| 2023-09-16 |
delete otherexecutives Christian Chmiel |
| 2023-09-16 |
insert ceo Glenn Mac Donald |
| 2023-09-16 |
insert coo Andreas Stedry |
| 2023-09-16 |
insert managingdirector Andreas Stedry |
| 2023-09-16 |
delete person Alex Noton |
| 2023-09-16 |
delete person Anja Asmus |
| 2023-09-16 |
delete person Christian Chmiel |
| 2023-09-16 |
delete person Elena Schmidt |
| 2023-09-16 |
delete person Florian Klaer |
| 2023-09-16 |
delete person Jens Besser |
| 2023-09-16 |
delete person Julia Freitag |
| 2023-09-16 |
delete person Seth Opare Agyei |
| 2023-09-16 |
delete person Susanne Sicker |
| 2023-09-16 |
delete source_ip 34.251.201.224 |
| 2023-09-16 |
delete source_ip 34.253.101.190 |
| 2023-09-16 |
delete source_ip 54.194.170.100 |
| 2023-09-16 |
insert career_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert contact_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert impressum_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert index_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert management_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert partner_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert person Glenn Mac Donald |
| 2023-09-16 |
insert person Hajir Shubbar |
| 2023-09-16 |
insert solution_pages_linkeddomain zignsec.com |
| 2023-09-16 |
insert source_ip 63.35.51.142 |
| 2023-09-16 |
insert source_ip 34.249.200.254 |
| 2023-09-16 |
insert source_ip 52.17.119.105 |
| 2023-09-16 |
insert terms_pages_linkeddomain zignsec.com |
| 2023-09-16 |
update person_title Andreas Stedry: Vice President Underwriting and Monitoring => Director of Operations; Managing Director |
| 2023-09-16 |
update person_title Markus Prause: Chief Risk Officer => Director of R & D ( Business ) |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GLENN KENNETH MAC DONALD |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MS BIRGITTA MARIE-LOUISE HELLSTRÖM GEFWERT |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NOTON |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-24 |
delete person André Schindela |
| 2022-09-24 |
delete source_ip 3.248.8.137 |
| 2022-09-24 |
delete source_ip 52.49.198.28 |
| 2022-09-24 |
delete source_ip 52.212.43.230 |
| 2022-09-24 |
insert source_ip 34.251.201.224 |
| 2022-09-24 |
insert source_ip 34.253.101.190 |
| 2022-09-24 |
insert source_ip 54.194.170.100 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
delete about_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete career_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete contact_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete impressum_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete index_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete management_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete partner_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete solution_pages_linkeddomain webshieldltd.com |
| 2022-06-04 |
delete terms_pages_linkeddomain webshieldltd.com |
| 2022-05-02 |
insert chro Janina Schütz |
| 2022-05-02 |
update person_title Andrea Tapia-Hoffmann: Legal Counsel & Data Protection Specialist => Head of Legal & Privacy |
| 2022-05-02 |
update person_title Janina Schütz: Human Resources Manager => Head of Human Resources |
| 2022-05-02 |
update person_title Johannes Rosenau: Head of Marketing => Vice President of Marketing |
| 2022-04-01 |
insert cio Jens Besser |
| 2022-04-01 |
update person_title Andreas Stedry: Head of Underwriting => Vice President Underwriting and Monitoring |
| 2022-04-01 |
update person_title Florian Klaer: Legal Assistant => Junior Legal Counsel |
| 2022-04-01 |
update person_title Jens Besser: IT System Administrator => Head of IT |
| 2022-02-12 |
delete person Nhung Nguyen |
| 2022-02-12 |
insert about_pages_linkeddomain zignsec.com |
| 2022-02-12 |
insert person Annekathrin Felix |
| 2022-02-12 |
insert person Seth Opare Agyei |
| 2022-02-12 |
update person_title Julia Freitag: Sales Operations Manager => Head of Sales Operations |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZIGNSEC / 02/07/2021 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDRE CHMIEL / 12/10/2021 |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIGNSEC |
| 2021-10-12 |
update statutory_documents CESSATION OF ONLINE MERCHANT CONNECT LIMITED AS A PSC |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON UNITED KINGDOM SE1 3PH |
| 2021-08-07 |
insert address 54-58 TANNER STREET TANNER PLACE LONDON UNITED KINGDOM SE1 3PH |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ALBEDJ |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN TORNQVIST |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/12 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/13 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/14 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/15 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/05/16 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/13 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 |
| 2021-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017 |
| 2021-07-03 |
insert sales_emails sa..@webshield.com |
| 2021-07-03 |
delete email co..@webshield.com |
| 2021-07-03 |
delete person Janina Bartscht |
| 2021-07-03 |
delete person Stefanie Neudeck |
| 2021-07-03 |
insert address 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, United Kingdom, SE1 3PH |
| 2021-07-03 |
insert alias Web Shield Group |
| 2021-07-03 |
insert alias Web Shield Polska sp. z o.o. |
| 2021-07-03 |
insert email sa..@webshield.com |
| 2021-07-03 |
insert person Janina Schütz |
| 2021-07-03 |
insert registration_number 0000590050 |
| 2021-07-03 |
insert registration_number 07893072 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM, 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH, UNITED KINGDOM |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM, NO 1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM |
| 2021-06-18 |
update statutory_documents SOLVENCY STATEMENT DATED 09/06/21 |
| 2021-06-18 |
update statutory_documents REDUCE ISSUED CAPITAL 09/06/2021 |
| 2021-06-18 |
update statutory_documents ENTIRE ISSUED SHARE CAPITAL RATIFIED 09/06/2021 |
| 2021-06-18 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 1390301.00 |
| 2021-06-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2021-06-07 |
insert address 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON UNITED KINGDOM SE1 3PH |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM, THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH |
| 2021-04-26 |
delete ceo Christian Chmiel |
| 2021-04-26 |
insert ceo Alex Noton |
| 2021-04-26 |
insert chiefcommercialofficer Marc Bongers |
| 2021-04-26 |
insert chiefriskofficer Markus Prause |
| 2021-04-26 |
insert coo Elena Schmidt |
| 2021-04-26 |
insert otherexecutives Christian Chmiel |
| 2021-04-26 |
delete source_ip 63.33.19.148 |
| 2021-04-26 |
delete source_ip 52.18.26.20 |
| 2021-04-26 |
delete source_ip 52.31.80.183 |
| 2021-04-26 |
insert person Alex Noton |
| 2021-04-26 |
insert source_ip 3.248.8.137 |
| 2021-04-26 |
insert source_ip 52.49.198.28 |
| 2021-04-26 |
insert source_ip 52.212.43.230 |
| 2021-04-26 |
update person_title Christian Chmiel: CEO; Founder => Chief Innovation Officer; Founder |
| 2021-04-26 |
update person_title Elena Schmidt: Executive Vice President of Operations => Chief Operating Officer |
| 2021-04-26 |
update person_title Marc Bongers: Vice President Client Development => Chief Commercial Officer |
| 2021-04-26 |
update person_title Markus Prause: Vice President Underwriting & Content Monitoring => Chief Risk Officer |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CLAYTON NOTON |
| 2021-02-03 |
insert otherexecutives Tina Arendholz |
| 2021-02-03 |
update person_title Anja Asmus: Front Office Manager => Team Assistant |
| 2021-02-03 |
update person_title Janina Bartscht: Personnel Officer => Human Resources Manager |
| 2021-02-03 |
update person_title Tina Arendholz: Senior Project Manager => Head of Education |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
insert cto Markus Bauer |
| 2020-10-14 |
insert person André Schindela |
| 2020-10-14 |
insert person Florian Klaer |
| 2020-10-14 |
insert person Jens Besser |
| 2020-10-14 |
insert person Markus Bauer |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 548 Market St., #62411, San Francisco, CA 94104-5401 |
| 2020-08-09 |
delete terms_pages_linkeddomain hubspot.com |
| 2020-08-09 |
delete terms_pages_linkeddomain stripe.com |
| 2020-08-09 |
delete terms_pages_linkeddomain typeform.com |
| 2020-08-09 |
delete terms_pages_linkeddomain zapier.com |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-10 |
delete source_ip 3.248.8.137 |
| 2020-07-10 |
delete source_ip 52.49.198.28 |
| 2020-07-10 |
delete source_ip 52.212.43.230 |
| 2020-07-10 |
insert person Stefanie Neudeck |
| 2020-07-10 |
insert source_ip 63.33.19.148 |
| 2020-07-10 |
insert source_ip 52.18.26.20 |
| 2020-07-10 |
insert source_ip 52.31.80.183 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
delete source_ip 76.223.9.102 |
| 2020-06-02 |
delete source_ip 13.248.141.96 |
| 2020-06-02 |
insert source_ip 3.248.8.137 |
| 2020-06-02 |
insert source_ip 52.49.198.28 |
| 2020-06-02 |
insert source_ip 52.212.43.230 |
| 2020-05-02 |
delete address Nordstrasse 1, 04105 Leipzig, Germany |
| 2020-05-02 |
delete address Rosa-Luxemburg-Straße27/29
04103 Leipzig
GERMANY |
| 2020-05-02 |
insert about_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert address Rosa-Luxemburg-Straße 27
04103 Leipzig
GERMANY |
| 2020-05-02 |
insert contact_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert impressum_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert index_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert management_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert partner_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert solution_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
insert terms_pages_linkeddomain webshieldltd.com |
| 2020-05-02 |
update primary_contact Rosa-Luxemburg-Straße27/29
04103 Leipzig
GERMANY => Rosa-Luxemburg-Straße 27
04103 Leipzig
GERMANY |
| 2020-04-02 |
delete address Nordstraße 1
04105 Leipzig
GERMANY |
| 2020-04-02 |
insert address Rosa-Luxemburg-Straße27/29
04103 Leipzig
GERMANY |
| 2020-04-02 |
update primary_contact Nordstraße 1
04105 Leipzig
GERMANY => Rosa-Luxemburg-Straße27/29
04103 Leipzig
GERMANY |
| 2020-03-02 |
delete otherexecutives Elena Schmidt |
| 2020-03-02 |
delete address 207 Regent Street, Third Floor, W1B 3HH London, UK |
| 2020-03-02 |
insert email da..@webshield.com |
| 2020-03-02 |
update person_title Elena Schmidt: Vice President of Operations => Executive Vice President of Operations |
| 2019-12-09 |
insert person Andrea Tapia-Hoffmann |
| 2019-12-09 |
insert person Julia Freitag |
| 2019-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
insert person Anja Asmus |
| 2019-08-08 |
insert person Susanne Sicker |
| 2019-08-08 |
insert terms_pages_linkeddomain hubspot.com |
| 2019-08-08 |
insert terms_pages_linkeddomain stripe.com |
| 2019-08-08 |
insert terms_pages_linkeddomain zapier.com |
| 2019-08-08 |
update person_title Elena Schmidt: Head of Operations => Vice President of Operations |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONLINE MERCHANT CONNECT LIMITED |
| 2019-08-01 |
update statutory_documents CESSATION OF SUSANNA CHMIEL AS A PSC |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA CHMIEL |
| 2019-06-03 |
delete source_ip 34.241.219.209 |
| 2019-06-03 |
delete source_ip 52.16.0.56 |
| 2019-06-03 |
delete source_ip 52.214.214.222 |
| 2019-06-03 |
insert source_ip 76.223.9.102 |
| 2019-06-03 |
insert source_ip 13.248.141.96 |
| 2019-04-28 |
delete source_ip 18.203.112.84 |
| 2019-04-28 |
delete source_ip 46.51.204.187 |
| 2019-04-28 |
delete source_ip 52.209.48.17 |
| 2019-04-28 |
insert about_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert contact_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert impressum_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert index_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert management_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert partner_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert solution_pages_linkeddomain addressreveal.com |
| 2019-04-28 |
insert source_ip 34.241.219.209 |
| 2019-04-28 |
insert source_ip 52.16.0.56 |
| 2019-04-28 |
insert source_ip 52.214.214.222 |
| 2019-04-28 |
insert terms_pages_linkeddomain addressreveal.com |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-29 |
delete source_ip 52.18.219.251 |
| 2019-03-29 |
delete source_ip 52.209.82.31 |
| 2019-03-29 |
delete source_ip 54.246.203.99 |
| 2019-03-29 |
insert source_ip 18.203.112.84 |
| 2019-03-29 |
insert source_ip 46.51.204.187 |
| 2019-03-29 |
insert source_ip 52.209.48.17 |
| 2019-02-09 |
insert cmo Johannes Rosenau |
| 2019-02-09 |
delete person Nadine Mehlis |
| 2019-02-09 |
insert person Andrejs Fomins |
| 2019-02-09 |
insert person Marc Bongers |
| 2019-02-09 |
insert person Tina Arendholz |
| 2019-02-09 |
update person_title Ganna Popovych: Business Development Manager => Senior Business Development Manager |
| 2019-02-09 |
update person_title Johannes Rosenau: Marketing Manager => Head of Marketing |
| 2019-02-09 |
update person_title Nhung Nguyen: Marketing Assistant => Marketing Manager |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CHMIEL |
| 2019-01-01 |
delete source_ip 34.255.111.29 |
| 2019-01-01 |
delete source_ip 52.18.218.218 |
| 2019-01-01 |
delete source_ip 52.212.4.68 |
| 2019-01-01 |
insert source_ip 52.18.219.251 |
| 2019-01-01 |
insert source_ip 52.209.82.31 |
| 2019-01-01 |
insert source_ip 54.246.203.99 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CESSATION OF SUSANNA CHMIEL AS A PSC |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-05 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-05 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2014-06-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-08 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD. / 19/11/2013 |
| 2014-01-24 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTIAN ANDRE CHMIEL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEIER |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-28 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-04 => 2013-05-05 |
| 2013-09-30 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS GEIER |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA CHMIEL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-05-21 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-05-04 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES / 04/05/2012 |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES |
| 2012-05-03 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 1390300 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS GEIER |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREAS GEIER |
| 2011-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |